TELEVISION SERVICES INTERNATIONAL PLC - Motion picture and video production - A business based in United Kingdom registered with Companies House

Company Overview

About Television Services International Plc

TELEVISION SERVICES INTERNATIONAL PLC was founded on 1992-08-21 and has its registered office in . The organisation's status is listed as "Liquidation". Television Services International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
TELEVISION SERVICES INTERNATIONAL PLC

105 ST PETER'S STREET ST ALBANS AL1 3EJ Other companies in AL1

Filing Information

Company Number		02741776
Company ID Number		02741776
Date formed		1992-08-21
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2004
Account next due		31/12/2005
Latest return		31/05/2006
Return next due		28/06/2007
Type of accounts		GROUP

Last Datalog update:	2018-09-04 11:14:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION SERVICES INTERNATIONAL PLC

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Companies with same name TELEVISION SERVICES INTERNATIONAL PLC

The following companies were found which have the same name as TELEVISION SERVICES INTERNATIONAL PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TELEVISION SERVICES INTERNATIONAL INC	Delaware	Unknown

Company Officers of TELEVISION SERVICES INTERNATIONAL PLC

Current Directors

Officer	Role	Date Appointed
SIMON LESLIE PEACH	Director	1992-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH LOUISE BROWN	Company Secretary	2003-08-07	2006-05-26
NATHALIE JANE ROWE	Company Secretary	2003-05-30	2003-08-07
SIMON LESLIE PEACH	Company Secretary	1992-10-05	2003-05-30
MICHAEL CASSIMIR SEVERYN-KOSINSKI	Director	1992-10-05	2003-05-30
SIMON KANJEE	Director	2000-02-11	2002-12-01
NICHOLAS ADAM DOFF	Director	1992-10-05	2000-02-04
MICHAEL CHARLES BUTLER	Director	1992-10-05	1996-05-17
SIMON LESLIE PEACH	Director	1992-10-05	1996-05-17
DOMINIC HUGH NEVILLE OGDEN	Company Secretary	1992-09-28	1992-10-05
SIMON MICHAEL BARRON PASCOE	Director	1992-10-02	1992-10-05
IAN DRYSDALE HEMPSEED	Director	1992-09-28	1992-10-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-08-21	1992-09-28
WATERLOW NOMINEES LIMITED	Nominated Director	1992-08-21	1992-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2007-06-29	287	Registered office changed on 29/06/07 from: 10 grape street london WC2H 8DY
2007-06-27	4.31	Compulsory liquidaton liquidator appointment
2007-02-13	COCOMP	Compulsory winding up order
2006-11-09	363s	Return made up to 31/05/06; full list of members
2006-08-08	288b	Secretary resigned
2005-06-20	363s	Return made up to 31/05/05; full list of members
2004-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-09-16	363s	Return made up to 31/05/04; full list of members
2004-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-08-27	288a	New secretary appointed
2003-08-27	288b	Secretary resigned
2003-08-27	363s	Return made up to 31/05/03; full list of members
2003-06-28	288b	DIRECTOR RESIGNED
2003-06-28	288b	SECRETARY RESIGNED
2003-06-28	288a	New secretary appointed
2003-04-28	169	£ ic 29080/28252 01/04/03 £ sr 828@1=828
2003-03-17	169	£ ic 29908/29080 03/03/03 £ sr 828@1=828
2003-03-04	169	£ ic 30736/29908 03/02/03 £ sr 828@1=828
2003-01-23	169	£ ic 31566/30736 02/01/03 £ sr 830@1=830
2003-01-14	RES13	Resolutions passed: Purchase of company sha 02/01/03
2003-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-12-23	288b	Director resigned
2002-09-18	RES01	ADOPT ARTICLES 18/09/02
2002-06-15	363s	Return made up to 31/05/02; full list of members
2002-06-14	169	£ ic 34561/32066 24/05/02 £ sr 2495@1=2495
2002-06-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2000-12-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-10-03	SRES09	£24320 29/06/00
2000-09-21	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-08-10	169	£ IC 59381/35061 30/06/00 £ SR 24320@1=24320
2000-02-29	288b	DIRECTOR RESIGNED
2000-02-17	288a	NEW DIRECTOR APPOINTED
1999-10-18	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-01-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-11-10	363s	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1998-02-02	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1998-02-02	AUDS	AUDITORS' STATEMENT
1998-02-02	BS	BALANCE SHEET
1998-02-02	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-02-02	SRES02	REREGISTRATION PRI-PLC 29/01/98
1998-02-02	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-02-02	AUDR	AUDITORS' REPORT
1998-02-02	SRES01	ALTER MEM AND ARTS 29/01/98
1997-12-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-09-04	363s	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-09-04	288a	NEW DIRECTOR APPOINTED
1997-07-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/96
1996-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-09-09	363s	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-08-14	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-14	288	DIRECTOR RESIGNED
1996-04-23	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-10-13	363s	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-03-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-11-09	363s	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

9211 - Motion picture and video production

Licences & Regulatory approval

We could not find any licences issued to TELEVISION SERVICES INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TELEVISION SERVICES INTERNATIONAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-08-07	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TELEVISION SERVICES INTERNATIONAL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for TELEVISION SERVICES INTERNATIONAL PLC

Trademarks

We have not found any records of TELEVISION SERVICES INTERNATIONAL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELEVISION SERVICES INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as TELEVISION SERVICES INTERNATIONAL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TELEVISION SERVICES INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEVISION SERVICES INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TELEVISION SERVICES INTERNATIONAL PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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